Total Bitumen Uk Limited (Companies House Registration Number 00105979) is a private limited company incorporated on 1909-11-17. The enterprise has its registered office at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF. Changed on 2003-06-24, the previous name the business used was Totalfinaelf Bitumen Limited. Total Bitumen Uk Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Total Bitumen Uk Limited
Number 00105979
Date of Incorporation: 1909/11/17
End of financial year: 31 December
Address: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Paul C. (in the company from 01 September 2023), Jonathan M. (appointment date: 01 May 2018). 1 secretary is also present: Andrew C. (appointed on 06 December 2021). The official register lists 3 persons of significant control, namely: Totalenergies Marketing Uk Limited can be reached at Upper Bank Street, E14 5BF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Totalenergies Marketing Services Sas can be reached at 24 Cours Michelet, Puteaux, 92800 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Totalenergies Se can be reached at Place Jean Millier, La Defense 6, 92400 Courbevoie, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Marketing Uk Limited
6 April 2016
Address 10 Upper Bank Street (19th Floor) London Upper Bank Street, London, E14 5BF, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00553535
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Marketing Services Sas
6 April 2016
Address Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France
Legal authority French Law
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Nanterre
Registration number 542 034 921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Se
6 April 2016
Address 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France
Legal authority French Law
Legal form Societe Europeenne
Country registered France
Place registered Nanterre
Registration number 542 051 180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 19th, December 2023 | accounts
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